At the AGM of China Petroleum & Chemical Corporation held on May 25, 2021 approved the appointment of members of the special committees under the eighth session of the Board as follows: Strategy Committee: Chairman: Mr. Zhang Yuzhuo, Members: Mr. Ma Yongsheng, Mr. Yu Baocai, Mr. Liu Hongbin, Mr. Ling Yiqun, Mr. Li Yonglin, Mr. Cai Hongbin, Ms. Shi Dan and Mr. Bi Mingjian; Remuneration and Appraisal Committee: Chairman: Mr. Bi Mingjian, Members: Mr. Ma Yongsheng and Mr. Ng, Kar Ling Johnny; Audit Committee; Chairman: Mr. Ng, Kar Ling Johnny, Members: Mr. Cai Hongbin, Ms. Shi Dan and Mr. Bi Mingjian; Nomination Committee, Chairman: Ms. Shi Dan, Members: Mr. Zhang Yuzhuo and Mr. Ng, Kar Ling Johnny; Sustainable Development Committee: Chairman: Mr. Zhang Yuzhuo, Members: Mr. Zhao Dong, Mr. Li Yonglin and Mr. Cai Hongbin, to appoint Mr. Ma Yongsheng as the President of the Company, to appoint Mr. Yu Baocai, Mr. Liu Hongbin, Mr. Ling Yiqun, Mr. Li Yonglin and Mr. Chen Ge as Senior Vice Presidents of the Company, to appoint Mr. Yu Xizhi, Mr. Zhao Rifeng and Mr. Huang Wensheng as Vice Presidents of the Company, to appoint Ms. Shou Donghua as Chief Financial Officer of the Company, and to appoint Mr. Huang Wensheng as the Secretary to the Board, with the tenure commencing from the approval of Board to the date when the term of the eighth session of the Board expires. To appoint Mr. Ma Yongsheng and Mr. Huang Wensheng as the Company's authorized representatives under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, to appoint Mr. Zhang Zheng as the representative on securities matters of Shanghai Stock Exchange.